EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD
Overview
| Company Name | EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05993280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD located?
| Registered Office Address | 1st And 2nd Floor 126 High Street KT19 8BT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for In Block Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st and 2nd Floor 126 High Street Epsom KT19 8BT on Jan 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ovalmere Management Ltd as a secretary on Sep 05, 2019 | 1 pages | TM02 | ||
Appointment of In Block Management Ltd as a secretary on Aug 19, 2019 | 2 pages | AP04 | ||
Registered office address changed from 252 Chessington Road Epsom Surrey KT19 9XF to 22 South Street Epsom KT18 7PF on Sep 05, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Hanna Linnea Cartwright as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hanna Linnea Cartwright as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Brigit Mae Gehring as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Michael Peter Lomax as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IN BLOCK MANAGEMENT LTD | Secretary | 126 High Street KT19 8BT Epsom 1st Floor England |
| 201928610001 | ||||||||||
| GEHRING, Brigit Mae | Director | 126 High Street KT19 8BT Epsom 1st And 2nd Floor England | England | American | Buyer | 249554820001 | ||||||||
| LOMAX, Michael Peter | Director | 126 High Street KT19 8BT Epsom 1st And 2nd Floor England | England | British | Retired | 127492220003 | ||||||||
| MALCOLMSON, Robert James | Director | 126 High Street KT19 8BT Epsom 1st And 2nd Floor England | United Kingdom | British | School Teacher | 173718740001 | ||||||||
| DIAMOND MANAGING AGENTS LTD | Secretary | c/o Diamond Managing Agents Ltd Ashley Avenue KT18 5AD Epsom Global House Surrey England |
| 164227640001 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | Works Road SG6 1LB Letchworth G C 10 Herts | 111066140012 | |||||||||||
| OVALMERE MANAGEMENT LTD | Secretary | c/o Glenn Brown Greyhound Lane SW16 5RN London 110 England |
| 196756930001 | ||||||||||
| RAWLISON & BUTLER NOMINEES LIMITED | Secretary | Griffin House 135 High Street RH10 1DQ Crawley West Sussex | 171421520001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARTWRIGHT, Hanna Linnea | Director | Chessington Road KT19 9XF Epsom 252 Surrey | England | Swedish | Wholesale Account Manager | 249555280001 | ||||||||
| CLOWSER, Benjamin Thomas | Director | Windmill Lane KT17 1HY Epsom 5a England | England | British | Financial Trader | 221003040001 | ||||||||
| GELL, Conceplion | Director | 5 Windmill Lane KT17 1HY Epsom Surrey | United Kingdom | Spanish | Property Manager | 70215640003 | ||||||||
| KING, Andrew James | Director | High Street Ardingly RH17 6TB West Sussex Holland House | United Kingdom | British | Solicitor | 141853770001 | ||||||||
| MCCANN, Ian | Director | Eythorne Court Windmill Lane KT17 1HR Epsom 6 Surrey | United Kingdom | British | Surveyor | 132140640001 | ||||||||
| MCCANN, Jan | Director | Windmill Lane KT17 1HR Epsom 6 Eythorne Court Surrey | British | Surveyor | 135160810001 | |||||||||
| MCFARLAND, Jamie | Director | Eythorne Court Windmill Lane KT17 1HR Epsom Flat 5 Surrey | United Kingdom | British | Project Management | 132140850001 | ||||||||
| O'HALLORAN, John | Director | Eythorne Court KT17 1HR Epsom 10 Surrey | United Kingdom | British | Developer | 135312380001 | ||||||||
| ROSS, Carl Stephen | Director | c/o Ovalmere Management Ltd Greyhound Lane SW16 5RN London 110 England | England | British | It Manager | 180659710001 |
What are the latest statements on persons with significant control for EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0